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Colin Billiet - Director (British, 78 years old, born March 1948)
Appointed 04 July 2007, Resigned 12 October 2015
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Resigned
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Alex Bongaerts - Director (Belgian, 66 years old, born January 1960)
Appointed 31 December 2020, Resigned 31 March 2026
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Resigned
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John Clough - Director (British, 67 years old, born May 1959)
Appointed 22 December 2009, Resigned 29 October 2013
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Resigned
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Malcolm Cross - Director (British, 70 years old, born May 1956)
Appointed 31 August 2008, Resigned 26 October 2009
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Resigned
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Michael Eccles - Director (British, 52 years old, born February 1974)
Appointed 15 December 2015, Resigned 31 December 2020
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Resigned
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Richard Fenton - Director (British, 59 years old, born July 1967)
Appointed 29 October 2013, Resigned 14 July 2014
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Resigned
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Ian Fraser - Director (British, 59 years old, born November 1967)
Appointed 04 July 2007, Resigned 06 November 2015
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Resigned
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David Gilligan - Director (British, 58 years old, born August 1968)
Appointed 15 December 2015, Resigned 31 December 2020
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Resigned
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David Gilligan - Director (British, 58 years old, born August 1968)
Appointed 23 March 2023
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Active
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Phillip Huddy - Director (British, 73 years old, born November 1953)
Appointed 17 January 2012, Resigned 29 October 2013
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Resigned
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Kevin Jones - Director (British, 50 years old, born May 1976)
Appointed 31 December 2020, Resigned 01 January 2023
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Resigned
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Alan Lamb - Director (British, 77 years old, born September 1949)
Appointed 19 February 2010, Resigned 29 October 2013
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Resigned
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George Lunt - Director (British, 83 years old, born January 1943)
Appointed 18 June 2007, Resigned 31 August 2008
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Resigned
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Andrew MacKintosh - Director (British, 71 years old, born September 1955)
Appointed 22 December 2009, Resigned 29 October 2013
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Resigned
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Neil McPherson - Director (British, 62 years old, born September 1964)
Appointed 04 July 2007, Resigned 27 October 2010
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Resigned
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Joeri Ooms - Director (Belgian, 59 years old, born September 1967)
Appointed 31 December 2020
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Active
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Semali Perera - Director (British, 67 years old, born February 1959)
Appointed 04 July 2007, Resigned 27 October 2010
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Resigned
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David Peters - Director (American, 64 years old, born August 1962)
Appointed 15 December 2015, Resigned 29 February 2024
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Resigned
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Christopher Prince - Director (British, 63 years old, born October 1963)
Appointed 29 October 2013, Resigned 15 December 2015
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Resigned
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David Routledge - Director (British, 68 years old, born August 1958)
Appointed 04 April 2012, Resigned 29 October 2013
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Resigned
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Handan Sahin Kocas - Director (Turkish, 53 years old, born July 1973)
Appointed 16 March 2026
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Active
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Rodrigo Vicentini - Director (Brazilian, 55 years old, born May 1971)
Appointed 01 March 2024
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Active
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Mark Wrigley - Director (British, 59 years old, born June 1967)
Appointed 29 October 2013, Resigned 15 December 2015
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Resigned
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Beach Secretaries Limited - Nominee Secretary
Appointed 24 May 2007, Resigned 18 June 2007
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Resigned
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Croft Nominees Limited - Nominee Director
Appointed 24 May 2007, Resigned 18 June 2007
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Resigned
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